The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Osman, Imtiaz Ahmed
    Chartered Accountant born in January 1956
    Individual (58 offsprings)
    Officer
    Responsible for managing day to day activites of company and attend to all legal obligations such as filing of accounts.
    2023-01-18 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

CASHLINES LTD


  • CASHLINES LTD
    Info
    Registered number OE014390
    Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe
    Overseas Entity incorporated on 2023-01-18 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.